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GRANITE MAINTAIN LTD

Company number 07412516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Feb 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Nov 2018 DS01 Application to strike the company off the register
14 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
15 May 2018 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU to 1 Long Lane London SE1 4PG on 15 May 2018
09 May 2018 TM01 Termination of appointment of Paula Jane Mitchell as a director on 19 April 2018
06 Nov 2017 CS01 Confirmation statement made on 19 October 2017 with no updates
19 Jun 2017 AA Micro company accounts made up to 31 December 2016
07 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
03 Aug 2016 AA01 Current accounting period extended from 31 October 2016 to 31 December 2016
06 Jul 2016 AA Accounts for a dormant company made up to 31 October 2015
19 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
23 Jul 2015 AA Accounts for a dormant company made up to 31 October 2014
21 Jan 2015 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 100
12 Jan 2015 CH01 Director's details changed for Miss Paula Jane Mitchell on 19 November 2014
12 Jan 2015 AD01 Registered office address changed from Birchin Court 20 Birchin Lane London EC3V 9DU United Kingdom to Birchin Court 20 Birchin Lane London EC3V 9DU on 12 January 2015
12 Jan 2015 AD01 Registered office address changed from 73 Eccles Road Battersea London SW11 1LX to Birchin Court 20 Birchin Lane London EC3V 9DU on 12 January 2015
26 Sep 2014 CH01 Director's details changed for Miss Paula Jane Mitchell on 18 September 2014
26 Sep 2014 CH01 Director's details changed for Mr Antonio Curzio Alfonso Camisotti on 18 September 2014
04 Aug 2014 AA Accounts for a dormant company made up to 31 October 2013
21 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
06 Dec 2012 AA Accounts for a dormant company made up to 31 October 2012
30 Nov 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
27 Jun 2012 AA Accounts for a dormant company made up to 31 October 2011
09 Nov 2011 AR01 Annual return made up to 19 October 2011 with full list of shareholders